G4S (BOTSWANA) LIMITED G4S (Botswana) Ltd
P. O. Box 1488,Gaborone
Plot 20584,Western Bypass,
Gaborone,Botswana.
Tel:(+267) 3698000/1
Fax:(+267) 3921779
Email: head.office@bw.g4s.com www.g4s.com
G4S (Botswana) Limited
(Registration number BW0000026722)
G4S (Botswana) Limited AGM 2022 - Voting Results
Voting results of the annual general meeting ("AGM") of the Shareholders of G4S (Botswana) Limited held on Monday, 26 June 2023 at 14:00 Hours. The requisite majority of votes approved all the resolutions proposed at the meeting. In this regard, the Company confirms the voting statistics from the AGM as follows:
Resolutions | Votes carried | Number of | Shares | Shares | ||
disclosed as a | shares | voted | abstained | |||
percentage in | voted | disclosed | disclosed | |||
relation to the total | as a | as a | ||||
number of shares | percentage | percentage | ||||
voted at the | in relation | in relation | ||||
meeting | to the total | to the total | ||||
issued | issued | |||||
share | share | |||||
For | Against | capital | capital | |||
1 | Ordinary resolution number 4 | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
- To consider and adopt the | ||||||
audited Financial Statements | ||||||
for the year ended 31 | ||||||
December 2022 together with | ||||||
the Auditors Report. | ||||||
2 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
5(i) - To confirm the | ||||||
re-election of Mr Lorens Smit | ||||||
as a Director of the company. | ||||||
3 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
6(i) - To ratify the appointment | ||||||
of Mr Thabo Matthews as a | ||||||
Director of the company. | ||||||
3 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
6(ii) - To ratify the | ||||||
appointment of Ms Colleen | ||||||
Motswaiso as a Director of | ||||||
G4S (Botswana) Ltd | Board Chairman: | T. Mbaakanyi* |
Registered Office: | Managing Director: | M. Molokomme* |
Plot 20584,Western By Pass | Finance Director: | B. Molefe* |
Gaborone,Botswana | Board of Directors: | T.K Matthews* |
Registered in Botswana: BW00000926722 | W.Ramaphoi* | |
C.M Motswaiso* | ||
R.Smit ** | ||
**South African *Motswana |
the company. | ||||||
3 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
6(iii) - To ratify the | ||||||
appointment of Ms Wincey | ||||||
Ramaphoi as a Director of the | ||||||
company. | ||||||
4 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
7(i) - To ratify the appointment | ||||||
of Ms Boitumelo Molefe as | ||||||
the Finance Director of the | ||||||
company. | ||||||
5 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
8(i) - To note the retirement of | ||||||
Ms Lorato Mosetlhanyane | ||||||
who retired as a Director on | ||||||
10 May 2023. | ||||||
6 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
9(i) - To ratify the | ||||||
remuneration paid to | ||||||
Non-Executive Directors for | ||||||
the year ended 31 December | ||||||
2022. | ||||||
7 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
10 - To ratify the remuneration | ||||||
paid to the auditors, Deloitte & | ||||||
Touche for the year ended 31 | ||||||
December 2022. | ||||||
8 | Ordinary resolution number | 100.00% | 0.00% | 72,242,831 | 90.30% | 0.00% |
11 - To appoint Deloitte & | ||||||
Touche as auditors for the | ||||||
ensuing year and authorise | ||||||
the Directors to fix their | ||||||
remuneration. | ||||||
Attachments
- Original Link
- Original Document
- Permalink
Disclaimer
G4S Botswana Limited published this content on 27 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 27 June 2023 10:25:01 UTC.
